FIXING THE BORROWING POWER BY THE BOARD OF DIRECTORS AND CONVENE GENERAL BODY MEETING TO APPROVE SAME BY SPECIAL RESOLUTION.
SUBMITTED THE SECRETARIAL COMPLIANCE REPORT BY THE COMPANY 'VEEJAY LAKSHMI ENGINEERING WORKS LIMITED' UNDER REGULATION 24A(2) OF SEBI(LODR) REGULATIONS,2015 FOR THE YEAR ENDED MARCH 31, 2026 CERTIFIED BY SRI K.DURASAMI, FCS6792, CP.NO.18308 DATED 28-05-2026.
SUBMITTED THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2026, STANDALONE AND CONSOLIDATED, APPROVED BY THE BOARD OF DIRECTORS AT THE MEETING HELD ON 28-05-2026 AT 11.45 AM WITH UNQUALIFIED AUDIT REPORT BY THE STATUTORY AUDITORS M/S. N R D ASSOCIATES SIGNED DECLARATION OF UNMODIFIED OPINION WITH REPORT ENCLOSED.
THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026 AND OTHER REGULAR SUBJECTS.
We have enclosed herewith the Declaration of Results on the voting on Resolution(s) set out in the Postal Ballot Notice dated March 2, 2026.
OUR RTA MUFG INTIME INDIA HAVE CONFIRMED THAT THE SECURITIES RECEIVED FROM THE DEPOSITORY PARTICIPANTS FOR DEMATERIALISATION DURING THE QUARTER MARCH 2026 WERE CONFIRMED TO THEM AND SECURITIES COVERED BY THE CERTIFICATES HAVE BEEN LISTED ON THE STOCK EXCHANGE. WE ALSO CONFIRM THAT THE SECURITY CERTIFICATES RECEIVED FOR DEMATERIALISATION WERE CONFIRMED AND THEN CANCELLED / MUTILATED AFTER DUE VERIFICATION. THE REGISTER OF MEMBERS WAS THEN UPDATED. COPY OF THE CERTIFICATE FROM RTA DATED 01-01-2026 IS ATTACHED.
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for trading in the equity shares of the Company will be closed from 1st April 2026 till 48 hours from the date of declaration of Audited Financial Results for the quarter and year ending 31st March 2026 (both days inclusive). The date of meeting of the Board to approve the Audited Financial Results for the quarter and year ending 31st March 2026 will be informed in due course.
We enclose herewith the copies of the newspaper advertisement published by the Company in Business Standard and Malai Murasu on 11th March 2026 regarding the completion of dispatch of Notice of the Postal Ballot to the shareholders of the Company.
We enclose herewith a copy of the Postal Ballot Notice dated March 2, 2026, for seeking approval of the members of the Company on the resolution(s) forming part of the Postal Ballot Notice.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 18.80 | 24.89 | 21.29 | 22.11 | 15.99 | 22.89 | 22.88 | 40.78 | 20.32 | 19.48 | 15.98 | 24.45 |
| YOY Revenue Growth % | 5.31% | 17.51% | 53.7% | 99.43% | -14.97% | -8.06% | 7.48% | 84.4% | 27.09% | -14.87% | -30.15% | -40.05% |
| Other Income | 0.31 | 0.38 | 0.40 | 2.35 | 0.33 | 0.48 | 1.39 | 2.40 | 1.05 | 0.99 | 0.89 | 1.29 |
| Total Income | 19.11 | 25.27 | 21.68 | 24.46 | 16.32 | 23.36 | 24.27 | 43.17 | 21.38 | 20.48 | 16.87 | 25.74 |
| Total Expenses + | 21.78 | 26.59 | 22.98 | 23.96 | 18.09 | 23.75 | 24.02 | 44.32 | 23.13 | 22.24 | 18.58 | 25.94 |
| Cost of Materials Consumed | 13.57 | 17.96 | 16.97 | 16.05 | 12.36 | 19.30 | 15.96 | 30.08 | 14.72 | 15.81 | 12.38 | 13.57 |
| Employee Benefit Expense | 3.01 | 2.94 | 2.93 | 2.77 | 2.51 | 2.97 | 2.84 | 5.74 | 2.81 | 2.90 | 2.83 | 2.74 |
| Other Expenses | 2.92 | 3.00 | 2.78 | 3.04 | 2.72 | 2.98 | 2.84 | 5.86 | 3.59 | 3.35 | 2.83 | 2.68 |
| Operating Profit | -2.98 | -1.70 | -1.70 | -1.85 | -2.10 | -0.86 | -1.15 | -3.54 | -2.81 | -2.75 | -2.60 | -1.50 |
| OPM % | -15.8% | -6.8% | -8% | -8.3% | -13.1% | -3.8% | -5% | -8.7% | -13.8% | -14.1% | -16.3% | -6.1% |
| Profit Before Tax + | -2.67 | -1.32 | -1.30 | 0.51 | -1.77 | -0.38 | 0.24 | -1.15 | -1.76 | -1.76 | -1.78 | -0.19 |
| Tax Expense | -0.12 | -0.08 | 0.03 | -0.07 | -0.09 | -0.06 | 0.05 | 0.16 | -0.04 | 0.11 | -0.04 | 0.15 |
| Tax % | - | - | - | -12.9% | - | - | 21.6% | - | - | - | - | - |
| Profit After Tax | -2.55 | -1.24 | -1.33 | 0.57 | -1.68 | -0.33 | 0.19 | -1.31 | -1.71 | -1.87 | -1.73 | -0.35 |
| EPS (Basic) | -5.03 | -2.45 | -2.63 | 1.13 | -3.31 | -0.65 | 0.37 | -0.65 | -3.38 | -3.70 | -3.42 | -0.68 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 80.23 | 79.65 | 87.09 | 63.97 | 74.95 | 51.32 |
| YOY Revenue Growth % | 0.73% | -8.54% | 36.14% | -14.64% | 46.04% | - |
| Other Income | 4.23 | 3.20 | 3.43 | 0.32 | 0.87 | 0.46 |
| Total Income | 84.45 | 82.85 | 90.52 | 64.29 | 75.82 | 51.77 |
| Total Expenses + | 89.89 | 86.15 | 95.31 | 78.33 | 74.98 | 54.76 |
| Cost of Materials Consumed | 56.48 | 61.73 | 64.55 | 47.41 | 55.10 | 32.68 |
| Employee Benefit Expense | 11.28 | 11.22 | 11.65 | 10.60 | 10.39 | 7.78 |
| Other Expenses | 12.45 | 11.55 | 11.73 | 12.20 | 12.11 | 9.90 |
| Operating Profit | -9.66 | -6.50 | -8.22 | -14.36 | -0.04 | -3.44 |
| OPM % | -12% | -8.2% | -9.4% | -22.4% | -0.1% | -6.7% |
| Profit Before Exceptional | -5.44 | -3.30 | -4.79 | -14.04 | 0.84 | -2.98 |
| Exceptional Items | -0.06 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | -5.49 | -3.30 | -4.79 | -14.04 | 0.84 | -2.98 |
| Tax Expense | 0.18 | 0.01 | -0.23 | 0.00 | -0.16 | -0.03 |
| Tax % | - | - | - | - | -18.8% | - |
| Profit After Tax | -5.67 | -3.31 | -4.56 | -14.04 | 0.99 | -2.95 |
| EPS (Basic) | -11.18 | -6.54 | -8.98 | -27.68 | 1.96 | -5.81 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 37.16 | 39.82 | 41.17 | 41.66 | 43.54 | 45.24 |
| Property, Plant & Equipment | 32.09 | 34.54 | 36.36 | 37.98 | 40.38 | 40.04 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.03 |
| Non-Current Investments | 2.13 | 0.34 | 2.54 | 0.00 | 1.62 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 20.83 | 18.80 | 19.39 | 23.55 | 26.93 | 27.27 |
| Inventories | 11.21 | 14.29 | 12.14 | 17.68 | 20.65 | 19.68 |
| Trade Receivables | 6.37 | 1.57 | 4.51 | 0.47 | 0.81 | 4.29 |
| Cash and Cash Equivalents | 0.02 | 0.03 | 0.03 | 0.03 | 0.40 | 0.15 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 9.03 | 15.16 | 18.51 | 22.46 | 41.85 | 40.48 |
| Equity Share Capital | 5.07 | 5.07 | 5.07 | 5.07 | 5.07 | 5.07 |
| Other Equity | 3.96 | 10.09 | 13.43 | 17.39 | 36.78 | 35.41 |
| Non-Current Liabilities | 26.25 | 27.36 | 21.91 | 19.99 | 12.98 | 10.28 |
| Current Liabilities | 22.71 | 16.10 | 20.15 | 22.75 | 15.63 | 21.74 |
| Total Liabilities | 48.96 | 43.46 | 42.06 | 42.75 | 28.61 | 32.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.77 | -0.35 | 3.52 | -8.73 | 4.53 | -2.11 |
| Cash from Investing Activities | 0.18 | 1.57 | -0.41 | -0.47 | 3.10 | 0.97 |
| Cash from Financing Activities | -1.20 | -1.22 | -3.06 | 8.76 | -7.22 | 8.78 |
| Net Increase/Decrease in Cash | 0.00 | 0.00 | 0.00 | -0.43 | 0.40 | 7.65 |